THREE PEAS CONSULTING LTD

Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Notification of Adam Robert White as a person with significant control on 2023-01-25

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03/04/243 April 2024 Cessation of Laura White as a person with significant control on 2023-01-25

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03/04/243 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Amended micro company accounts made up to 2021-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with updates

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Change of share class name or designation

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02/02/232 February 2023 Memorandum and Articles of Association

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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01/02/231 February 2023 Particulars of variation of rights attached to shares

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18/01/2318 January 2023 Termination of appointment of Laura White as a director on 2023-01-18

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18/01/2318 January 2023 Registered office address changed from 17 st. Georges Road Badshot Lea Farnham Surrey GU9 9LX England to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2023-01-18

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18/01/2318 January 2023 Appointment of Mr Adam Robert White as a director on 2023-01-18

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03/05/223 May 2022 Confirmation statement made on 2022-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-03-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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